AI-powered scams are accelerating – and crypto users are increasingly in the crosshairs. Between May 2024 and April 2025, ...
U.S. law enforcement seized BG Wealth Sharing's domain and froze $41.5M after ZachXBT traced a $92M laundering push from a ...
Crypto swindles are rising worldwide. Learn why acting fast, saving evidence, and avoiding fake “recovery” firms can improve ...
On-chain investigator ZachXBT said the DSJ Exchange (DSJEX) and BG Wealth Sharing investment operation collapsed last week ...
Singapore Police Force collaborates with crypto exchanges to prevent $2.86 million in losses for 90 scam victims. Read more ...
The lawsuit against Coinbase appears to be filed by the victim of a $55 million stablecoin phishing attack pulled off in 2024 ...
One woman's entire life savings was stolen from her by sophisticated scammers who used artificial intelligence to perfectly ...
Police had previously tried talking to the victim about the suspected fraud tactic, but he “did not believe he was being ...
Learn the most common cryptocurrency scam scripts, from fake investments to romance fraud, and how to recognize warning signs before sending money.
Tennessee became the second state in the United States to ban convertible virtual currency (CVC) kiosks in April.
A guide sets out four pillars for judging whether a crypto exchange is safe. Using Binance as a benchmark, it shifts the ...
From buying crypto through a traditional finance app to safely storing your assets, there's a lot to consider when investing ...